IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On July 27, 2023
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve To consider & approve the unaudited financial results for the first quarter ended June 30, 2023 IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IB INFOTECH ENTERPRISES LTD. - 519463 - Closure of Trading Window
Intimation of Trading window closure. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IB INFOTECH ENTERPRISES LTD. - 519463 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IB INFOTECH ENTERPRISES LTD. - 519463 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Jitesh Rathod as Company Secretary & Compliance Officer of the Company: Based on the recommendations by the Nomination and Remuneration Committee, the Board of Directors of the Company has approved appointment Mr. Jitesh Rathod as Company Secretary and Compliance Officer of the Company with effect from 24th May, 2023. IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Outcome for Outcome Of Board Meeting Of IB Infotech Enterprises Limited (The 'Company') Held Today I.E., On Wednesday, May 24, 2023
A. Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023: B. Recommendation of Final Dividend: IB INFOTECH ENTERPRISES LTD. - 519463 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 24, 2023
IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Wednesday, May 24, 2023, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023, and to recommend final dividend for the F.Y. 2022-23, if any.